MAXIMUM ENTERTAINMENT LIMITED

Overview

Company Name	MAXIMUM ENTERTAINMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05001802
Jurisdiction	England/Wales
Date of Creation	Dec 22, 2003
Date of Cessation	Nov 06, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAXIMUM ENTERTAINMENT LIMITED?

Motion picture distribution activities (59131) / Information and communication

Where is MAXIMUM ENTERTAINMENT LIMITED located?

Registered Office Address	Unit 9 Enterprise Court Lancashire Enterprise Business PR26 6TZ Park Centurion Way Leyland Lancashire
Undeliverable Registered Office Address	No

What were the previous names of MAXIMUM ENTERTAINMENT LIMITED?

Previous Company Names
Company Name	From	Until
BEST NEW COMPANY LIMITED	Dec 22, 2003	Dec 22, 2003

What are the latest accounts for MAXIMUM ENTERTAINMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for MAXIMUM ENTERTAINMENT LIMITED?

Filings

Date

Description

Document

Type

Nov 06, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 24, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 16, 2012

Application to strike the company off the register

3 pages

DS01

Jul 09, 2012

legacy

3 pages

MG02

Jul 09, 2012

legacy

3 pages

MG02

Jan 11, 2012

Annual return made up to Dec 22, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 11, 2012	Statement of capital on Jan 11, 2012 Capital: GBP 102,504	SH01

Jan 11, 2012

Appointment of Lisa Clarke as a secretary on Dec 01, 2011

1 pages

AP03

Jan 11, 2012

Termination of appointment of Nigel Jeremy Steeden as a secretary on Dec 01, 2011

1 pages

TM02

Jan 08, 2012

Full accounts made up to Mar 31, 2011

12 pages

Apr 15, 2011

legacy

pages

MG01

Apr 12, 2011

legacy

9 pages

MG01

Mar 29, 2011

Director's details changed for Ms Lisa Sarah Clarke on Mar 29, 2011

2 pages

CH01

Jan 07, 2011

Full accounts made up to Mar 31, 2010

11 pages

Dec 22, 2010

Annual return made up to Dec 22, 2010 with full list of shareholders

4 pages

AR01

Jan 25, 2010

Annual return made up to Dec 22, 2009 with full list of shareholders

4 pages

AR01

Jan 25, 2010

Director's details changed for Ms Lisa Sarah Clarke on Dec 21, 2009

2 pages

CH01

Jan 06, 2010

Director's details changed for Ms Lisa Sarah Clarke on Dec 23, 2009

2 pages

CH01

Nov 14, 2009

Full accounts made up to Mar 31, 2009

12 pages

Jan 31, 2009

Full accounts made up to Mar 31, 2008

13 pages

Dec 24, 2008

legacy

3 pages

363a

Aug 08, 2008

legacy

1 pages

288b

Aug 08, 2008

legacy

1 pages

288a

Feb 01, 2008

Full accounts made up to Mar 31, 2007

13 pages

Jan 10, 2008

legacy

3 pages

363a

May 14, 2007

legacy

1 pages

287

View All Filings

Who are the officers of MAXIMUM ENTERTAINMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARKE, Lisa Unit 9 Enterprise Court Lancashire Enterprise Business PR26 6TZ Park Centurion Way Leyland Lancashire	Dec 01, 2011		Secretary	Unit 9 Enterprise Court Lancashire Enterprise Business PR26 6TZ Park Centurion Way Leyland Lancashire					165832250001
CLARKE, Lisa Sarah Unit 9 Enterprise Court Lancashire Enterprise Business PR26 6TZ Park Centurion Way Leyland Lancashire	Jul 17, 2008		Director	Unit 9 Enterprise Court Lancashire Enterprise Business PR26 6TZ Park Centurion Way Leyland Lancashire	United Kingdom	British	1971-11	Director	150704270002
SORRELL, Alexander Frank 2 Wood Lane Timperley WA15 7QB Altrincham Cheshire	Sep 05, 2005	Mar 31, 2006	Secretary	2 Wood Lane Timperley WA15 7QB Altrincham Cheshire		British		Director	66071200001
STEEDEN, Nigel Jeremy 30 Heyhouses Lane FY8 3RW St Annes Lancashire	Mar 31, 2006	Dec 01, 2011	Secretary	30 Heyhouses Lane FY8 3RW St Annes Lancashire		British			91604590001
DORSEYLAW SECRETARIES LIMITED 21 Wilson Street EC2M 2TD London	Dec 22, 2003	Sep 05, 2005	Secretary	21 Wilson Street EC2M 2TD London					74615640001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 22, 2003	Dec 22, 2003	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
AYRES, Stephen Thomas Charringworth Grange GL55 6XY Chipping Campden Gloucestershire	Feb 11, 2004	Sep 05, 2005	Director	Charringworth Grange GL55 6XY Chipping Campden Gloucestershire	United Kingdom	British	1951-10	Director	66870470001
FREY, Mark David Cress Farm Sharpes Lane Bourne End HP1 2RX Hemel Hempstead Herts	Sep 05, 2005	Mar 31, 2006	Director	Cress Farm Sharpes Lane Bourne End HP1 2RX Hemel Hempstead Herts	England	British	1958-3	Company Director	116414130001
KUHN, Michael Ashton 32 Highbury Place N5 1QP London	Feb 11, 2004	Sep 05, 2005	Director	32 Highbury Place N5 1QP London	England	British	1949-5	Managing Director	73451070001
LOMAX, Colin Flat F 2 Sloane Terrace SW1X 9DQ London	Feb 06, 2004	Mar 31, 2006	Director	Flat F 2 Sloane Terrace SW1X 9DQ London	United Kingdom	British	1961-8	Video Sales	54012110002
RITCHIE, Malcolm Harvey Upper Toucks Farm AB39 3XB Stonehaven	Feb 11, 2004	Sep 05, 2005	Director	Upper Toucks Farm AB39 3XB Stonehaven	United Kingdom	British	1954-5	Accountant	94700410003
SORRELL, Alexander Frank The Clock House Mere Hall Estate, Mere WA16 0PY Knutsford Cheshire	Sep 05, 2005	Jul 17, 2008	Director	The Clock House Mere Hall Estate, Mere WA16 0PY Knutsford Cheshire		British	1967-3	Director	66071200002
DORSEYLAW DIRECTORS LIMITED 21 Wilson Street EC2M 2TD London	Dec 22, 2003	Feb 11, 2004	Director	21 Wilson Street EC2M 2TD London					74615630001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 22, 2003	Dec 22, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does MAXIMUM ENTERTAINMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of accession and charge	Created On Mar 31, 2011 Delivered On Apr 12, 2011	Outstanding	Amount secured All monies due or to become due from the company and all the other companies to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 12, 2011Registration of a charge (MG01)
Debenture	Created On May 26, 2004 Delivered On Jun 10, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 10, 2004Registration of a charge (395) Jul 04, 2012Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Mar 24, 2004 Delivered On Apr 02, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Deposit of £11,250.00.
	Persons Entitled Axiscross Limited
	Transactions Apr 02, 2004Registration of a charge (395) Jul 04, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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